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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Austin, Eliza May Hayley
    Born in March 1988
    Individual (3 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Eliza May Hayley Austin
    Born in March 1988
    Individual (3 offsprings)
    Person with significant control
    2019-02-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ridgway, Stephen Andrew
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Stephen Andrew Ridgway
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2019-02-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2019-02-11 ~ 2019-02-11
    OF - Director → CIF 0
  • 4
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2019-02-11 ~ 2019-02-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TH4TS3CUR1TY.COMPANY LTD

Period: 2019-02-11 ~ now
Company number: 11818117
Registered name
TH4TS3CUR1TY.COMPANY LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,996 GBP2025-03-31
6,983 GBP2024-03-31
Debtors
189,452 GBP2025-03-31
146,631 GBP2024-03-31
Cash at bank and in hand
201,220 GBP2025-03-31
85,910 GBP2024-03-31
Current Assets
390,672 GBP2025-03-31
232,541 GBP2024-03-31
Creditors
Current
372,007 GBP2025-03-31
218,901 GBP2024-03-31
Net Current Assets/Liabilities
18,665 GBP2025-03-31
13,640 GBP2024-03-31
Total Assets Less Current Liabilities
25,661 GBP2025-03-31
20,623 GBP2024-03-31
Creditors
Non-current
6,891 GBP2025-03-31
7,117 GBP2024-03-31
Net Assets/Liabilities
18,770 GBP2025-03-31
13,506 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
18,670 GBP2025-03-31
13,406 GBP2024-03-31
Equity
18,770 GBP2025-03-31
13,506 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,513 GBP2025-03-31
16,871 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,517 GBP2025-03-31
9,888 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,629 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,996 GBP2025-03-31
6,983 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
75,315 GBP2025-03-31
39,806 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
114,137 GBP2025-03-31
106,825 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
189,452 GBP2025-03-31
146,631 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,027 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,625 GBP2025-03-31
5,878 GBP2024-03-31
Other Taxation & Social Security Payable
Current
91,645 GBP2025-03-31
47,999 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,891 GBP2025-03-31
7,117 GBP2024-03-31

Related profiles found in government register
  • TH4TS3CUR1TY.COMPANY LTD
    Info
    Registered number 11818117
    Littlehaven House, 24-26 Littlehaven Lane, Horsham RH12 4HT
    PRIVATE LIMITED COMPANY incorporated on 2019-02-11 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • TH4TS3CUR1TY.COMPANY LTD
    S
    Registered number 11818117
    Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom, RH12 4HT
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THAT SECURITY SOFTWARE LTD
    16895924
    Littlehaven House 24-26 Littlehaven Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.